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Ericsson

Board/Management Information Apr 20, 2023

2911_rns_2023-04-20_d1c9d92d-7e12-4dd9-b09f-786c7317a9dd.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9489W

Telefonaktiebolaget Lm Ericsson

20 April 2023

Ericsson's Nomination Committee appointed

Ericsson's (NASDAQ:ERIC) Nomination Committee for the Annual General Meeting 2024 has been appointed in accordance with the Instruction for the Nomination Committee resolved by the Annual General Meeting 2012.

The Nomination Committee consists of:

·    Johan Forssell, Investor AB;

·    Karl Åberg, AB Industrivärden;

·    Anders Oscarsson, AMF Tjänstepension & AMF Fonder;

·    Christer Gardell, Cevian Capital Partners Limited; and

·    Jan Carlson, the Chair of the Board of Directors.

Johan Forssell is the Chair of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals must be received in due time before the Annual General Meeting to ensure that the proposals can be considered by the Nomination Committee.

CONTACT THE NOMINATION COMMITTEE:

Telefonaktiebolaget LM Ericsson

The Nomination Committee

c/o The Board of Directors Secretariat

SE-164 83 Stockholm

Sweden

E-mail: [email protected]

NOTES TO EDITORS:

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MORE INFORMATION AT:

Ericsson Newsroom

[email protected]  (+46 10 719 69 92)

[email protected]  (+46 10 719 00 00)

ABOUT ERICSSON:

Ericsson enables communications service providers and enterprises to capture the full value of connectivity. The company's portfolio spans the following business areas: Networks, Cloud Software and Services, Enterprise Wireless Solutions, Global Communications Platform, and Technologies and New Businesses. It is designed to help our customers go digital, increase efficiency and find new revenue streams. Ericsson's innovation investments have delivered the benefits of mobility and mobile broadband to billions of people globally. Ericsson stock is listed on Nasdaq Stockholm and on Nasdaq New York. www.ericsson.com

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